Company Information

CIN
Status
Date of Incorporation
12 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagannathan Balaji
Jagannathan Balaji
Director/Designated Partner
over 4 years ago
Gopalakrishnan Rajaraman
Gopalakrishnan Rajaraman
Director/Designated Partner
almost 7 years ago
Kangalancheri Gopalakrishnan Ravi .
Kangalancheri Gopalakrishnan Ravi .
Director
over 12 years ago

Past Directors

Thiagarajan Kalyana Sundaram Iyer
Thiagarajan Kalyana Sundaram Iyer
Director
about 12 years ago
Narasimhan Ragavendiran
Narasimhan Ragavendiran
Director
over 12 years ago

Documents

Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(2)-30012019
Optional Attachment-(1)-30012019
Notice of resignation;-30012019
Form DIR-12-30012019_signed
Evidence of cessation;-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-27082018
Notice of resignation;-27082018
Optional Attachment-(1)-27082018
Directors report as per section 134(3)-17032018